- Company Overview for THE CELLPHONE STORE LIMITED (03323451)
- Filing history for THE CELLPHONE STORE LIMITED (03323451)
- People for THE CELLPHONE STORE LIMITED (03323451)
- Charges for THE CELLPHONE STORE LIMITED (03323451)
- More for THE CELLPHONE STORE LIMITED (03323451)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
30 Nov 2015 | SH03 | Purchase of own shares. | |
02 Apr 2015 | TM02 | Termination of appointment of Jacqueline Lindley as a secretary on 2 April 2015 | |
02 Apr 2015 | AP01 | Appointment of Mr Deniz Aziz as a director on 2 April 2015 | |
12 Feb 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
|
|
18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 Feb 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
|
|
30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
18 Feb 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
22 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 May 2012 | SH01 |
Statement of capital following an allotment of shares on 1 April 2012
|
|
16 Mar 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
21 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 1 March 2011
|
|
21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
04 Mar 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
25 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 1 March 2010
|
|
24 Aug 2010 | RESOLUTIONS |
Resolutions
|
|
06 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
07 Apr 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
07 Apr 2010 | CH01 | Director's details changed for Mr David Alexander Lee on 1 October 2009 | |
31 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
18 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
25 Mar 2009 | 287 | Registered office changed on 25/03/2009 from 110 clydesdale place leyland lancashire PR26 7QS | |
24 Feb 2009 | 363a | Return made up to 11/02/09; full list of members | |
23 Feb 2009 | 288b | Appointment terminated director janet blackledge | |
10 Feb 2009 | 287 | Registered office changed on 10/02/2009 from, 110 clydesdale place, leyland, lancashire, PR26 7QS |